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YI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: YI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YI INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Oct 2017 (8 years ago)
Date of dissolution: 28 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2020 (5 years ago)
Document Number: L17000210924
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2520 ESTATES DR #3, NORTH PALM BEACH, FL, 33410, US
Mail Address: 2520 ESTATES DR #3, NORTH PALM BEACH, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YI NING Manager 2520 ESTATES DR #3, NORTH PALM BEACH, FL, 33410
YI NING Agent 2520 ESTATES DR #3, NORTH PALM BEACH, FL, 33410

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-28
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-13
Florida Limited Liability 2017-10-11

Date of last update: 02 May 2025

Sources: Florida Department of State